SPANISH RESEARCHERS IN THE UNITED KINGDOM (SRUK/CERU) filing history - Find and update company information

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SPANISH RESEARCHERS IN THE UNITED KINGDOM (SRUK/CERU)

Company number 08160501

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	AP01	Appointment of Dr Claudia Lopez Rodriguez as a director on 19 April 2024	View PDF Appointment of Dr Claudia Lopez Rodriguez as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM02	Termination of appointment of Claudia Lopez Rodriguez as a secretary on 19 April 2024	View PDF Termination of appointment of Claudia Lopez Rodriguez as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jan 2024	AP03	Appointment of Miss Claudia Lopez Rodriguez as a secretary on 5 January 2024	View PDF Appointment of Miss Claudia Lopez Rodriguez as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM02	Termination of appointment of Sinuhé Perea Puente as a secretary on 5 January 2024	View PDF Termination of appointment of Sinuhé Perea Puente as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of María Del Pilar Acedo Núñez as a director on 19 July 2023	View PDF Termination of appointment of María Del Pilar Acedo Núñez as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Javier Pardo Díaz as a director on 10 July 2023	View PDF Appointment of Javier Pardo Díaz as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Carlos Outeiral Rubiera as a director on 10 July 2023	View PDF Appointment of Carlos Outeiral Rubiera as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP03	Appointment of Sinuhé Perea Puente as a secretary on 10 July 2023	View PDF Appointment of Sinuhé Perea Puente as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM02	Termination of appointment of Jorge Mellado Muñoz as a secretary on 9 July 2023	View PDF Termination of appointment of Jorge Mellado Muñoz as a secretary on 9 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Claudia Román Montañana as a director on 9 July 2023	View PDF Termination of appointment of Claudia Román Montañana as a director on 9 July 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 July 2020	View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for Miss María Del Pilar Acedo Núñez on 30 July 2022	View PDF Director's details changed for Miss María Del Pilar Acedo Núñez on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Dr Claudia Román Montañana on 30 July 2022	View PDF Director's details changed for Dr Claudia Román Montañana on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Ms Irene Echeverria Altuna as a director on 3 July 2022	View PDF Appointment of Ms Irene Echeverria Altuna as a director on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Pablo Del Pozo Lorenzale as a director on 3 July 2022	View PDF Appointment of Mr Pablo Del Pozo Lorenzale as a director on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Jose Luis Chinestra Colom as a director on 3 July 2022	View PDF Termination of appointment of Jose Luis Chinestra Colom as a director on 3 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Jose Javier Burgos Mármol as a director on 3 July 2022	View PDF Termination of appointment of Jose Javier Burgos Mármol as a director on 3 July 2022 - link opens in a new window - 1 page (1 page)

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